DEV INFORMATION TECHNOLOGY LIMITED — Board/Management Information 2021

Jun 22, 2021

Dev Information Technology Limited

Reg. Office: 14, Aaryans Corporate Park, Near Shilaj Railway Crossing, Thaltej‐Shilaj Road, Thaltej, Ahmedabad‐380 059. (INDIA) Phone: +91‐94298 99852 / 53

www.devitpl.com | info@devitpl.com

Offices: Gujarat | Maharashtra | Rajasthan | Canada CIN: L30000GJ1997PLC033479

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To, The Manager‐Listing Department, The National Stock Exchange of India Limited,

Exchange Plaza, Plot No. C/1, G‐Block, Bandra Kurla complex, Bandra East, Mumbai‐400 051

Trading Symbol: DEVIT (Series: SM)

Subject: Intimation of Board Meeting to be held on 30[th] June, 2021:

Respected Sir/Madam,

With Reference to the captioned subject, this is to inform you that the meeting of board of directors of Dev Information Technology Limited will be held on Wednesday, 30[th] June, 2021 at 4:00 P.M., through audio‐video conference mode, inter alia , to consider the following Agenda items:

1. To Consider and approve the Standalone and Consolidated audited financial results for the half year and year ended on March 31, 2021 as per regulation 33 of Securities and exchange board of India (Listing obligation and disclosure requirements) Regulation, 2015.

2. To take on record the Audit Report submitted by the Statutory Auditor on the Financial Results of the Company for half year and year ended on March 31, 2021 as per Section 143 of Companies Act, 2013 and regulation 33 of Securities and exchange board of India (Listing obligation and disclosure requirements) Regulation, 2015.

3. To consider and recommend rate of final Dividend, if any, on equity shares of the company for FY 2020‐21.

4. To take any other business with the permission of the Chair.

Kindly take this information on your records.

Thanking you,

On behalf of Board of Directors Dev Information Technology Limited

KRISA Digitally signed by KRISA RUPALKUMAR PATEL DN: c=IN, o=Personal, postalCode=380052, st=Gujarat, 2.5.4.20=d1c0aba8e31c18d21102a1dc7b6f RUPALKUM 28e8284d9736481ffbf9aac932a2e380bf46, serialNumber=0d148fb642ad1a5177d6ac7 89f641ce2a46a0172b9661a771665879493 AR PATEL 8a1af0, cn=KRISA RUPALKUMAR PATEL Date: 2021.06.22 18:04:52 +05'30'

Krisa Patel Company Secretary and Compliance Officer Place: Ahmedabad Date: 22/06/2021

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